Business Screening

Business Verification/Credit Report:

  • Tax ID/EIN# Validation
  • Public background check on Owner/CEO or Officer in charge
    (Misd. 7 years – Felonies 10)
  • Business Credit references
  • Credit Check on CEO/Owner or officer in charge
  • SSN & Birthdate Verification on CEO/Owner or officer in charge
  • National Sex offender & America’s Most Wanted search on CEO/Owner or officer in charge